Company NameRichmond Square Design & Build Limited
Company StatusDissolved
Company Number08652830
CategoryPrivate Limited Company
Incorporation Date15 August 2013(10 years, 8 months ago)
Dissolution Date6 December 2019 (4 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr James Kenneth Brookman
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2013(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressKpmg Llp 1 Sovereign Square
Sovereign Street
Leeds
West Yorkshire
LS1 4DA
Director NameMr Lee Vowles
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2013(same day as company formation)
RoleConstruction Director
Country of ResidenceUnited Kingdom
Correspondence AddressKpmg Llp 1 Sovereign Square
Sovereign Street
Leeds
West Yorkshire
LS1 4DA

Contact

Telephone0161 2355113
Telephone regionManchester

Location

Registered AddressKpmg Llp 1 Sovereign Square
Sovereign Street
Leeds
West Yorkshire
LS1 4DA
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

6 December 2019Final Gazette dissolved following liquidation (1 page)
6 September 2019Return of final meeting in a creditors' voluntary winding up (20 pages)
4 December 2018Liquidators' statement of receipts and payments to 21 September 2018 (24 pages)
25 September 2018Appointment of a voluntary liquidator (14 pages)
25 September 2018Resignation of a liquidator (14 pages)
4 December 2017Liquidators' statement of receipts and payments to 21 September 2017 (27 pages)
4 December 2017Liquidators' statement of receipts and payments to 21 September 2017 (27 pages)
1 November 2016Notice to Registrar of Companies of Notice of disclaimer (2 pages)
1 November 2016Notice to Registrar of Companies of Notice of disclaimer (2 pages)
27 October 2016Statement of affairs with form 4.19 (6 pages)
27 October 2016Statement of affairs with form 4.19 (6 pages)
5 October 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-22
(1 page)
5 October 2016Appointment of a voluntary liquidator (1 page)
5 October 2016Appointment of a voluntary liquidator (1 page)
5 October 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-22
(1 page)
8 September 2016Registered office address changed from Suite 2.4 20 Dale Street Manchester M1 1EZ to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 8 September 2016 (1 page)
8 September 2016Registered office address changed from Suite 2.4 20 Dale Street Manchester M1 1EZ to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 8 September 2016 (1 page)
19 May 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 May 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2,000
(3 pages)
28 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2,000
(3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
21 August 2014Previous accounting period shortened from 31 August 2014 to 30 June 2014 (1 page)
21 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2,000
(3 pages)
21 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2,000
(3 pages)
21 August 2014Previous accounting period shortened from 31 August 2014 to 30 June 2014 (1 page)
15 August 2013Incorporation
Statement of capital on 2013-08-15
  • GBP 2,000
(22 pages)
15 August 2013Incorporation
Statement of capital on 2013-08-15
  • GBP 2,000
(22 pages)